Resolutions for Winding-up

-3.07043551.044755TA2 8LJ2001-04-022001-04-19The Borough of Taunton DeaneTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 5 Goosenford, Cheddon Fitzpaine, Taunton, Somerset TA2 8LJ, on 2nd April 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that F. C. Satow and J. A. G. Alexander, of PKF, New Garden House, 78 Hatton Garden, London EC1N 8JA, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” N. Headly, Director